Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda be approved as presented.
Moved by Board Member Huffman, seconded by Board Member Masschaele
Carried
That the minutes of the October 4th, 2023, Board of Health Meeting be approved as presented.
Moved by Board Member Vandendriessche, seconded by Board Member Brunton
Carried
That the following items be received for information: alPHa October InfoBreak
Moved by Board Member Columbus, seconded by Board Member Duthie
Carried
That the Medical Officer of Health update HSS-23-063 be received as information
Moved by Board Member Veri, seconded by Board Member Huffman
Carried
That the Information Memo regarding Respiratory Season be received as information.
Moved by Board Member Masschaele, seconded by Board Member Van Paassen
Carried
That Staff Report # HSS-23-059 Haldimand-Norfolk Health Unit Funding and Accountability Agreement be received as information; and That the Approved 2023 Haldimand-Norfolk Health Unit Operating Budget be amended to include $125,200 in base and one-time funding; and That the Board of Health endorse the delivery of one-time programs as outlined in the report.
Moved by Board Member Columbus, seconded by Board Member Duthie
Carried
That By-law 2023-10-BH Being a By-Law to Confirm the Proceedings of the Board of Health for the Haldimand-Norfolk Health Unit at this Regular Board of Health Meeting held on the 7th day of November 2023 be approved, signed by the Chair and Clerk and affixed with the Corporate Seal.
Moved by Board Member Masschaele, seconded by Board Member Huffman
Carried
That the meeting be adjourned at 1:29 p.m.
Moved by Board Member Huffman, seconded by Board Member Duthie